1
38 DRAYCOTT PLACE FREEHOLD COMPANY LTD
06359671 38 Draycott Place, London, England
Active Corporate (19 parents)
Officer
2009-11-14 ~ 2011-06-24
IIF 31 - Director → ME
2
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (11 parents)
Officer
2001-11-18 ~ 2009-12-31
IIF 33 - Secretary → ME
3
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-28 ~ 2015-11-01
IIF 6 - Director → ME
4
ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2015-11-01
IIF 8 - Director → ME
5
CADOGAN TRUST HOTELS LIMITED
- now 03827044CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044SPACERANGE PLC - 2006-02-21
CADOGAN TRUST HOTELS PLC - 2006-01-19
STERLING TRUST HOTELS PLC - 2006-01-04
STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
2006-03-28 ~ dissolved
IIF 22 - Director → ME
6
171 Gloucester Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 34 - Director → ME
7
CONSOLIDATED TRADING & INVESTMENTS LIMITED
- now 03530502STERLING MORRISON MUSIC PLC - 2001-08-31
CONSOLIDATED TRADING & INVESTMENT LIMITED
- 2001-08-31
03530502STERLING MORRISON MUSIC PLC - 2000-08-07
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2001-08-09 ~ 2001-12-31
IIF 28 - Director → ME
8
CULLINAN DIAMONDS UK LIMITED - now
MARK CULLINAN CORPORATION LIMITED
- 2011-07-11
04371739MARK CULLINAN & ASSOCIATES LIMITED
- 2002-07-26
04371739 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents)
Officer
2002-02-12 ~ 2002-10-28
IIF 25 - Director → ME
2002-02-12 ~ 2002-10-28
IIF 32 - Secretary → ME
9
1 Rees Drive, Stanmore, Middlesex
Active Corporate (17 parents)
Officer
2013-08-14 ~ 2024-01-26
IIF 30 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-12 ~ 2013-11-04
IIF 23 - Director → ME
11
EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
EMSON & DUDLEY LIMITED
- 2001-11-23
01455187DENTLIME LIMITED - 1985-03-27
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-12-01 ~ 2015-11-01
IIF 5 - Director → ME
1998-08-07 ~ 2001-12-31
IIF 26 - Director → ME
12
REFOCUS ADHD LIMITED
- 2022-05-16
12218588 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Number One, Vicarage Lane, London
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ 2015-11-01
IIF 12 - Director → ME
14
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-28 ~ 2015-11-01
IIF 9 - Director → ME
15
CATHERINE HUDSON LIMITED
- 2022-05-20
14035300 58 Wimpole Street, London, England
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-03-28 ~ 2015-11-01
IIF 3 - Director → ME
17
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- now 01462815OLDHILL LIMITED - 2000-06-27
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
DISKSOUND LIMITED - 1980-12-31
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-28 ~ 2015-11-01
IIF 15 - Director → ME
18
19th Floor 1 Westfield Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-28 ~ 2015-11-01
IIF 24 - LLP Designated Member → ME
19
ROBERT FRASER ASSET MANAGEMENT LIMITED
- now 02269280STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
RATLEIGH PROPERTIES LIMITED - 1996-07-23
19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2004-09-09 ~ 2015-11-01
IIF 19 - Director → ME
20
ROBERT FRASER CORPORATE FINANCE LIMITED
- now 01974370ROBERT FRASER GROUP LIMITED - 2007-07-20
OAKRATE LIMITED - 1997-09-12
ROBERT FRASER GROUP LIMITED - 1995-11-17
JISTSTAR LIMITED - 1986-07-31
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-03-28 ~ 2015-11-01
IIF 11 - Director → ME
21
ROBERT FRASER GROUP LIMITED
- now 03137577INDEXCOURT LIMITED - 2007-07-20
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-03-28 ~ 2015-11-01
IIF 14 - Director → ME
22
ROBERT FRASER HOTELS LIMITED
- now 02207951CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06
02207951STERLING MORRISON MUSIC LIMITED - 2001-04-03
CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 21 - Director → ME
23
ROBERT FRASER MARINE LIMITED
- now 03226588ROBERT FRASER ASSETS LIMITED - 2007-06-15
19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Officer
2009-05-18 ~ 2015-11-01
IIF 20 - Director → ME
24
ROBERT FRASER TELECOM TRUST LIMITED - now
STERLING TELECOM TRUST LIMITED
- 2007-06-25
03608122STERLING MEDICAL TRUST LIMITED
- 2000-08-02
03608122 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2000-08-02 ~ 2001-12-31
IIF 27 - Director → ME
25
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-28 ~ 2015-11-01
IIF 13 - Director → ME
26
STERLING CORPORATE SERVICES LIMITED
- now 02962958STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-03-28 ~ 2015-11-01
IIF 10 - Director → ME
27
STERLING CREDIT GUARANTEE COMPANY LIMITED
- now 03805606STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01
03805606 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-04-10 ~ 2015-11-01
IIF 16 - Director → ME
2001-05-24 ~ 2001-12-31
IIF 29 - Director → ME
28
STERLING GROUP HOLDINGS LIMITED
- now 02884370PRIMEMIST LIMITED - 1996-08-05
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-28 ~ 2015-11-01
IIF 17 - Director → ME
29
STERLING INDUSTRIAL FINANCE LIMITED
- now 02522314RATLEIGH FINANCE LIMITED - 1996-07-30
TOWNDALE PROPERTIES LIMITED - 1992-11-25
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-03-28 ~ 2015-11-01
IIF 18 - Director → ME
30
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2014-02-28 ~ 2023-01-10
IIF 7 - Director → ME
31
TERRA NOVA CREATE LTD. - now
MANTIS COLLECTION LTD.
- 2024-11-13
02492037MANTIS LONDON LTD.
- 2012-04-16
02492037THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
THE DRAYCOTT LIMITED - 1996-02-09
CODITAL LIMITED - 1992-09-28
SPEED 122 LIMITED - 1990-05-30
C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-01-26 ~ 2013-11-25
IIF 4 - Director → ME